Residences At 7 Burstock Road Limited (02410870)

Registered office

Name	Role	Appointed	Resigned
MCKINNA, Andrew John	Director	20 May 2022
SUSMUS, Ali Yigit, Mr.	Director	29 Nov 2019
WONG, Benjamin Koon Wah	Director	22 Aug 2003
WONG, Benjamin Koon Wah	Secretary	22 Aug 2003
WANAKA, Koji	Director	25 Aug 2015	20 May 2022
SOLANKE, Oluseun	Director	21 Feb 2008	28 Nov 2019
CAUMONT SCOTT, Danielle Louise, Ms.	Director	10 Jul 2007	25 Aug 2015
LLOYD, Hayley	Director	20 Apr 2006	21 Feb 2008
BRODHURST, Charlotte Alexandra	Director	4 Jul 1997	10 Jul 2007
EKINS, Lucinda Jane	Director	1 Aug 2002	20 Apr 2006
JONES, Lucy May	Director	26 Nov 1999	22 Aug 2003
JONES, Lucy May	Secretary	26 Nov 1999	22 Aug 2003
BRYANS, Alexandra Jean	Director	13 Mar 2000	1 Aug 2002
DIXON SPAIN, Charles Selwyn	Director	11 Jun 1998	13 Mar 2000
HUGHES, Sarah Jane	Secretary	11 Oct 1996	26 Nov 1999
HUGHES, Sarah Jane	Director	6 Jan 1995	26 Nov 1999
BRUCE, Antonia Jane	Director	11 Oct 1996	11 Jun 1998
LAWRENCE, Nicholas David	Director	7 Nov 1994	4 Jul 1997
HAMILTON, Charles Robert	Director	20 Aug 1994	11 Oct 1996
HAMILTON, Charles Robert	Secretary	20 Aug 1994	11 Oct 1996
JAMES, Richard Andrew	Director	16 Nov 1992	6 Jan 1995
GOOD, Mark Andrew	Director	19 Jan 1994	7 Nov 1994
TURNER, Jennifer Beatrice	Director	-	20 Aug 1994
TURNER, Jennifer Beatrice	Secretary	-	20 Aug 1994
AFRIAT, Nicholas	Director	-	19 Jan 1994
SAVAGE, Caroline Clare	Director	-	16 Nov 1992

Name	Nature of control	Notified	Ceased
Mr Andrew John Mckinna	Ownership Of Shares 25 To 50 Percent	20 May 2022
Mr Ali Yigit Susmus	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Nov 2019
Mr Benjamin Koon Wah Wong	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Koji Wanaka	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	20 May 2022
Ms Oluseun Solanke	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	28 Nov 2019